The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in ...

Despite Nigeria’s slight improvement in the 2024 Corruption Perceptions Index (CPI), it is yet a long road to redemption out ...

The commission identified advance fee fraud (commonly known as ‘419’ in local parlance), money laundering, and cybercrime as the most common offences in 2024.

"The final episode in the saga is the revelation that Wakefield et al. were guilty of deliberate fraud (they picked and chose data that suited their case; they falsified facts). The British Medical ...

The sign about parks, for example, referred to bipartisan legislation ... also voiced support for legislation filed by ...

The sign about parks, for example, referred to bipartisan legislation ... also voiced support for legislation filed by Democrats, HB 419 and SB 330, that would pause utility disconnections due to ...

The HI trust fund also pays for Medicare administrative costs, including tax collection, and fighting fraud. The HI trust ... they pay $419 per day from day 61 to day 90, and then $838 from ...

The Hawks have arrested two more suspects in a major coltan fraud case, highlighting the ongoing battle against financial ...

The 419 Task Team has been at the heart of investigations and arrests in the rampant cases of romance scams where countless women were defrauded of millions of rand while in love relationships.

Over the past month, scammers have been impersonating the Oregon Humane Society, claiming to have lost pets. OREGON, USA — ...

The text may have urgent language or appear from a legitimate source. That's by design, and it could be to your detriment.